logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Betts, Roger John
    Computer Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    1992-04-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    Gray, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    1992-04-07 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    Johnson, Stephanie
    Company Secretary
    Individual (73 offsprings)
    Officer
    2008-02-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (98 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Malcolm John Robert
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2008-02-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    2008-02-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Shillaker, Robert Charles
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Hallworth, Clive
    Pension Consultant born in September 1957
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2008-02-19
    OF - Director → CIF 0
  • 12
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2012-06-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-26 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 15
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-26 ~ 1992-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P3 CORPORATE PENSIONS SOFTWARE LIMITED

Period: 2002-02-04 ~ 2017-11-30
Company number: 02700777
Registered names
P3 CORPORATE PENSIONS SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-11-30
DREAMZONE LIMITED - 2002-02-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • P3 CORPORATE PENSIONS SOFTWARE LIMITED
    Info
    DREAMZONE LIMITED - 2002-02-04
    Registered number 02700777
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 and dissolved on 2017-11-30 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.